CTL DIS TICARET LIMITED SIRKETI

Name in Ukrainian

Name in Country of Registration

CTL DIŞ TİCARET LİMİTED ŞİRKETİ

Address

  • Turkey
  • /
  • Istanbul
  • /
  • Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul, Turkey

Country of Registration

Turkey

Registration data

371545-5

Date of Implementation of Sanctions

2023-09-14

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

US Export Restrictions

2024-02-27

Date of Implementation of Sanctions

2024-06-25

The Council of the EU Regulations

№ 833/2014 від 31.07.2014

Linked Persons

LOGISTIC INTERNATIONAL SERVIS LLC (ООО «Логистик интернейшнл сервис»), Registration ID: 1167746806952 (Russia)/